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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Smart, Robert Kevin
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2012-01-31 ~ 2013-06-05
    OF - Director → CIF 0
    Smart, Robert Kevin
    Individual (10 offsprings)
    Officer
    2002-12-18 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 2
    Turton, Andrew James Mason
    Born in July 1971
    Individual (40 offsprings)
    Officer
    2010-02-08 ~ 2012-08-13
    OF - Director → CIF 0
  • 3
    Kooistra, Meindert Tjitse
    Born in March 1943
    Individual (3 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-09-01
    OF - Director → CIF 0
  • 4
    Ruijter, Robert Louis Marie De
    Born in July 1951
    Individual (3 offsprings)
    Officer
    1994-05-04 ~ 1994-12-23
    OF - Director → CIF 0
  • 5
    Spencer, Graham John
    Born in June 1943
    Individual (12 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-12-23
    OF - Director → CIF 0
  • 6
    Watson, John Stewart Lacon
    Born in October 1939
    Individual (13 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-09-01
    OF - Director → CIF 0
    1994-05-04 ~ 1994-12-23
    OF - Director → CIF 0
    1994-12-23 ~ 1999-09-14
    OF - Director → CIF 0
    Watson, John Stewart Lacon
    Individual (13 offsprings)
    Officer
    (before 1992-05-03) ~ 1999-09-14
    OF - Secretary → CIF 0
  • 7
    Laker, John Frederick
    Born in June 1946
    Individual (26 offsprings)
    Officer
    2012-09-17 ~ now
    OF - Director → CIF 0
  • 8
    Visser, Johan Freedrik
    Born in August 1931
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 1994-05-04
    OF - Director → CIF 0
  • 9
    Cook, Brian Robert
    Born in January 1949
    Individual (11 offsprings)
    Officer
    1999-03-14 ~ 2012-01-31
    OF - Director → CIF 0
    Cook, Brian Robert
    Individual (11 offsprings)
    Officer
    1993-05-18 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 10
    Verweij, Gijsbertus Cornelis Johannes
    Born in September 1945
    Individual (9 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-12-23
    OF - Director → CIF 0
  • 11
    Anbeek, Dirk
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2012-06-13 ~ now
    OF - Director → CIF 0
  • 12
    Matthew Robert Haw
    Individual (1 offspring)
    Insolvency
    2014-10-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Jukes, Michael Lewis
    Born in November 1944
    Individual (12 offsprings)
    Officer
    (before 1992-05-03) ~ 2002-12-18
    OF - Director → CIF 0
  • 14
    Karen Ann Spears
    Individual (357 offsprings)
    Insolvency
    2014-10-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Speakman-brown, Jonathan James
    Born in July 1950
    Individual (13 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-12-23
    OF - Director → CIF 0
    1994-12-23 ~ 2002-12-18
    OF - Director → CIF 0
    2002-12-18 ~ 2010-09-30
    OF - Director → CIF 0
parent relation
Company in focus

WERELDHAVE U.K. LIMITED

Period: 2011-01-06 ~ 2016-09-22
Company number: 00312404 01384530
Registered names
WERELDHAVE U.K. LIMITED - Dissolved 01384530
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-23
Dissolved on 2016-09-22
A PEACHEY PLC - 1990-01-01 01384530
Standard Industrial Classification
41100 - Development Of Building Projects

  • WERELDHAVE U.K. LIMITED
    Info
    WERELDHAVE U.K. PLC - 2011-01-06
    A PEACHEY PLC - 2011-01-06
    Registered number 00312404
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1936-03-31 and dissolved on 2016-09-22 (80 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.